Pudding Bag Leasing Limited

Active07470923 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
John Walter Sutcliffe
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2015
Director · Appointed 15 December 2010
British
Born July 1950 (76)
Director · Appointed 15 December 2010
British
Born January 1950 (76)
Corporate Director · Appointed 15 December 2010
Officer history (1 former)
1 March 2015
Appointed Triple Point Administration LLP as Corporate Secretary
1 March 2015
Resigned Ch Business Services Limited as Corporate Secretary
15 December 2010
Appointed Brown, Simon John Saville as Director
15 December 2010
Appointed Sutcliffe, John Walter as Director
15 December 2010
Appointed Triple Point Investment Management LLP as Corporate Director
15 December 2010
Appointed Ch Business Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1950 (76)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£367,836
Cash
£3,261
Employees
2
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £242,373 £256,034 £277,818 £304,594 £336,885 £367,836
Balance sheet detail
202520242023202220212020
Fixed Assets£719,789£714,402
Current Assets£3,281£4,038£4,150£2,587£9,045£1,855
Debtors£20£20£20£20£20£20
Cash£3,261£4,018£4,130£2,567£9,025£1,835
Creditors (< 1 year)£9,174£8,753£7,232£5,605£4,800£5,884
Creditors (> 1 year)£468,000£468,000£468,000£468,000£468,000£468,000
Net Current Assets(£5,893)(£4,715)(£3,082)(£3,018)£4,245(£4,029)
Net Assets£367,836£336,885£304,594£277,818£256,034£242,373
Shareholder Funds£367,836£336,885£304,594£277,818£256,034£242,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates1 February 2026
19 December 2025Total exemption full accounts31 March 2025
18 June 2025Registered office address changed
14 February 2025Confirmation statement with no updates1 February 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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